-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SMm5Rj55mocztHokicg3AMQ/e1gDR1SYcOtCAKMtKVNaufoXYj4zqOE/YbW2VzwT F9cjasIIcZOqSEMVVybW2w== 0001188112-07-002075.txt : 20070706 0001188112-07-002075.hdr.sgml : 20070706 20070706170844 ACCESSION NUMBER: 0001188112-07-002075 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070416 FILED AS OF DATE: 20070706 DATE AS OF CHANGE: 20070706 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INNOTRAC CORP CENTRAL INDEX KEY: 0001051114 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 581592285 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6655 SUGARLOAF PARKWAY CITY: DULUTH STATE: GA ZIP: 30097 BUSINESS PHONE: 678-584-4000 MAIL ADDRESS: STREET 1: 1828 MECA WAY CITY: NORCROSS STATE: GA ZIP: 30093 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCMURPHY JAMES R CENTRAL INDEX KEY: 0001236824 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-23741 FILM NUMBER: 07967937 BUSINESS ADDRESS: STREET 1: C/O INNOTRAC CORP STREET 2: 6655 SUGARLOAF PARKWAY CITY: ATLANTA STATE: GA ZIP: 30097-4910 BUSINESS PHONE: 6785844000 4/A 1 edgar.xml PRIMARY DOCUMENT X0202 4/A 2007-04-16 2007-05-31 0001051114 INNOTRAC CORP INOC 0001236824 MCMURPHY JAMES R 6655 SUGARLOAF PARKWAY DULUTH GA 30097 0 1 0 0 Senior VP - Information Tech Common Stock 2007-04-16 4 A 0 17730 0 A 17730 D Common Stock 2007-04-16 4 A 0 88652 0 A 106382 D Common Stock 2007-04-16 4 F 0 5753 2.82 D 100629 D Represents common shares withheld by the Issuer to satisfy tax withholding obligations upon the vesting of 17,730 restricted shares. The grant of the 17,730 restricted shares was previously reported, and pursuant to the Issuer's policies then in effect, the withheld common shares were automatically canceled to cover the reporting person's tax obligations. The cancellation of the shares was inadvertently not reported at the time of the transaction. No common shares were sold by the Issuer or by the reporting person. Please see the Power of Attorney attached as Exhibit 24.1 James R. McMurphy 2007-07-03 EX-24 2 mcmurphyex24-1.txt POWER OF ATTORNEY EXHIBIT 24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Dena Rosenzweig, Christine Herren, George Hare and Scott Dorfman signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Innotrac Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of May 2007. /s/ James R. McMurphy --------------------- James R. McMurphy -----END PRIVACY-ENHANCED MESSAGE-----